Aleksandr Kalinin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Aleksandr Kalinin est un homme politique moldave, et le président du parti des régions de la Moldavie. Depuis le début de la guerre d’agression russe contre l’Ukraine, il s’est rendu dans les zones oc |
| - | leader of the Party of Regions of Moldova, head of the interregional public organisation Congress of Moldovan Diasporas |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organisation C |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: politician, leader of the Party of Regions of Moldova, head of the interregional public organ |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: politician, leader of the Party of Regions of Moldova, head of the interregional |
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Frequently Asked Questions
1. Does Aleksandr Kalinin have any sanctions?
Yes, Aleksandr Kalinin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Kalinin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Kalinin: